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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Chapman, Matthew James
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Eade, Martin John
    Operations Director born in December 1977
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Henderson, Kristie
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Cook, Mathew Edmund
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Philip Edmund
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Philip Edmund Cook
    Born in August 1959
    Individual (21 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    P&P GROUP LIMITED
    06220227
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIBE SYSTEMS LIMITED

Period: 2015-03-27 ~ now
Company number: 09513624
Registered name
VIBE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
50,886 GBP2025-03-31
76,117 GBP2024-03-31
Debtors
655,069 GBP2025-03-31
832,313 GBP2024-03-31
Cash at bank and in hand
2,165,718 GBP2025-03-31
1,759,330 GBP2024-03-31
Current Assets
2,820,787 GBP2025-03-31
2,591,643 GBP2024-03-31
Creditors
Current
1,011,072 GBP2025-03-31
796,832 GBP2024-03-31
Net Current Assets/Liabilities
1,809,715 GBP2025-03-31
1,794,811 GBP2024-03-31
Total Assets Less Current Liabilities
1,860,601 GBP2025-03-31
1,870,928 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,860,501 GBP2025-03-31
1,870,828 GBP2024-03-31
Equity
1,860,601 GBP2025-03-31
1,870,928 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,940 GBP2025-03-31
7,940 GBP2024-03-31
Computers
345,926 GBP2025-03-31
316,428 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
353,866 GBP2025-03-31
324,368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,571 GBP2025-03-31
2,977 GBP2024-03-31
Computers
299,409 GBP2025-03-31
245,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,980 GBP2025-03-31
248,251 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
594 GBP2024-04-01 ~ 2025-03-31
Computers
54,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,729 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,369 GBP2025-03-31
4,963 GBP2024-03-31
Computers
46,517 GBP2025-03-31
71,154 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
398,164 GBP2025-03-31
523,312 GBP2024-03-31
Other Debtors
Current
195,428 GBP2025-03-31
145,313 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
137,495 GBP2024-03-31
Prepayments/Accrued Income
Current
34,555 GBP2025-03-31
26,193 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
655,069 GBP2025-03-31
Amounts falling due within one year, Current
832,313 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,562 GBP2025-03-31
40,973 GBP2024-03-31
Corporation Tax Payable
Current
31,129 GBP2025-03-31
11,283 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,082 GBP2025-03-31
53,806 GBP2024-03-31
Other Creditors
Current
717,620 GBP2025-03-31
578,957 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
48,844 GBP2025-03-31
6,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,355 GBP2025-03-31
Between one and five year
9,807 GBP2025-03-31
All periods
17,162 GBP2025-03-31

  • VIBE SYSTEMS LIMITED
    Info
    Registered number 09513624
    Falcon House, Primett Road, Stevenage SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.